Fraud Investigator Jobs in Dunstable
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Search results - Fraud Investigator Jobs in Dunstable
East London NHS Foundation Trust-Dunstable
may be required to share information you provide on the application form with NHS Counter Fraud Authority (NHSCFA) and/or other organisations for the purpose of the prevention, detection, investigation and prosecution of fraud or any other unlawful...
nursingnetuk.com -
East London NHS Foundation Trust-Dunstable
Counter Fraud Authority (NHSCFA) and/or other organisations for the purpose of the prevention, detection, investigation and prosecution of fraud or any other unlawful activity affecting the NHS. We also use third party providers to check and verify your...
healthjobsuk.com -
Harrow, 21 mi from Dunstable
scams. Mangaing/lodging the fraud cases, information requests, reporting and fraud investigations in RCMS (Reimbursement Claims Management System). As an Fraud Investigator, you will play a critical role in identifying, investigating, and mitigating...
cv-library.co.uk -
UK Bank-Harrow, 21 mi from Dunstable
Job Brief We are seeking a diligent Fraud Investigator to identify, investigate, and mitigate fraudulent activities, including APP scams and unauthorized fund transfers. The role involves managing fraud cases in the Reimbursement Claims Management...
mindmatch.ai -
Amazon-London, 31 mi from Dunstable
for a proactive and solution-based professional who wants to join our team as an Investigations Manager. In this key role, you will provide investigations as a service across Europe, Middle East, and Africa (EMEA), investigating difficult theft and fraud incidents...
amazon.jobs -
UK Bank-London, 31 mi from Dunstable
Job Brief
We are seeking a diligent Fraud Investigator to identify, investigate, and mitigate fraudulent activities, including APP scams and unauthorized fund transfers. The role involves managing fraud cases in the Reimbursement Claims Management...
Stevenage, 15 mi from Dunstable
Anti-Money Laundering & Fraud Support
Stevenage (office based)
Full- time - 40 hours
Salary: £27,102.40
How you’ll support our purpose:
We’re looking for a proactive and detail-driven AML & Fraud Specialist to join our passionate team...
cv-library.co.uk -
MarTrust-London, 31 mi from Dunstable
activities.
o Investigate and monitor real-time transaction alerts to detect potential card fraud.
o Develop and implement data-driven fraud detection rules and models.
o Analyse false positives to refine and optimize fraud detection systems.
o Ensure...
ABL Recruitment-Milton Keynes, 15 mi from Dunstable
to ensure customer safety and prevent fraud. While this role includes some customer interaction (via phone/email), it is not a customer service role.
Key Responsibilities
• Validate new listings and suppliers
• Investigate suspicious bookings or suppliers...
LexisNexis Risk Solutions-London, 31 mi from Dunstable
the largest real-time fraud detection platform to optimise solutions for our enterprise customers.
About the Role: You will use your experience with data analysis to investigate suspicious behavior. This will provide new insights to customers leading...
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